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Lujo Concepts Limited

Type: NZ Limited Company (Ltd)
9429033117980
NZBN
1988096
Company Number
Registered
Company Status
Current address
55 Campbell Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & service & registered address used since 04 Aug 2020

Lujo Concepts Limited, a registered company, was started on 24 Sep 2007. 9429033117980 is the NZ business number it was issued. This company has been managed by 1 director, named Warren Lea Twisleton - an active director whose contract began on 24 Sep 2007.
Updated on 12 Feb 2024, the BizDb database contains detailed information about 1 address: 55 Campbell Road, Mount Maunganui, Mount Maunganui, 3116 (types include: physical, service).
Lujo Concepts Limited had been using 21A Campbell Road, Mount Maunganui as their physical address up until 04 Aug 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 21a Campbell Road, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 27 Mar 2017 to 04 Aug 2020

Address: 21a Lee Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 18 Mar 2013 to 27 Mar 2017

Address: Unit 5a1 Cayman Apt, 29 Maunganui Rd, Mt Maunganui, 3116 New Zealand

Physical address used from 09 Mar 2012 to 18 Mar 2013

Address: C/- Annual Accounts Ltd,62 Riccarton Rd, Riccarton, Christchurch, 8011 New Zealand

Physical address used from 20 Jun 2011 to 09 Mar 2012

Address: Unit 5a1 Cayman Apt, 29 Maunganui Rd, Mt Maunganui, 3116 New Zealand

Registered address used from 20 Jun 2011 to 18 Mar 2013

Address: C/-13 Mclean Street, Tauranga New Zealand

Physical & registered address used from 24 Sep 2007 to 20 Jun 2011

Contact info
64 21 969344
15 Mar 2019 Phone
info@lujo.co.nz
15 Mar 2019 Email
www.lujo.co.nz
15 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Envisage Investments Trustees Limited
Shareholder NZBN: 9429033704432
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Twisleton, Warren Lea Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Htt 2007 Limited
Shareholder NZBN: 9429033661711
Company Number: 1900642
Entity Htt 2007 Limited
Shareholder NZBN: 9429033661711
Company Number: 1900642
Directors

Warren Lea Twisleton - Director

Appointment date: 24 Sep 2007

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 27 Jul 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 19 Mar 2017

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